Corporate Governance Statement 2019

ADX ENERGY LTD – Corporate Governance Statement – 31 December 2019

This statement outlines the Corporate Governance practices adopted by the Board of Directors for the year ending 31 December

The Board of ADX Energy Ltd (ADX Energy or the Company) is committed to conducting the Company’s business in accordance with
a high standard of corporate governance commensurate with its size, operations and the industry within which it participates. The
Board has established a corporate governance framework, including corporate governance policies, procedures and charters to
support this commitment. It is the Company’s policy to regularly review and update its corporate governance practices to ensure
they remain appropriate to the Company’s circumstances.

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